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News for the Carolinas
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Thursday, September 06, 2012
Kevin Mayberry, 43, of Myrtle Beach, pled guilty on August 28 in federal court in Florence to Conspiracy to Make False Statements.
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Thursday, April 05, 2012
A federal judge has issued an arrest warrant for a former Myrtle Beach mortgage broker accused of playing a role in a widespread mortgage fraud scheme that cost banks millions of dollars.
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Thursday, December 22, 2011
In a news release, United States Attorney Bill Nettles said James Lee Putnam, 40, and Alissa Rae Smith, 29, both of Myrtle Beach, pleaded guilty Thursday in federal court in Florence to Conspiracy to Make a False Statement.
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Wednesday, May 25, 2011
Judge Terry Wooten sentenced five people involved in a real estate scam in a Florence federal courtroom Tuesday.
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Monday, October 11, 2010
Allegations of possible mortgage fraud against major financial institutions are forcing government officials to weigh options, including a possible freeze on foreclosures.
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Thursday, June 17, 2010
South Carolina's top federal and state law enforcement leaders are making an announcement about an investigation into mortgage fraud in the state.
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Wednesday, June 16, 2010
Thursday, the U.S. Attorney for South Carolina will join the Secret Service, FBI, Postal Inspector, SLED, and others for a press conference.
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Thursday, March 18, 2010
Randal Antoine, age 36, of Columbia, was sentenced today in federal court to serve eight years in federal prison for a mortgage fraud scheme
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Tuesday, February 23, 2010
Christie J. McGougan, age 41, of Bethune, pled guilty today in federal court in Columbia to conspiracy to falsify mortgage loan applications.
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